Turtle Properties Limited, a registered company, was registered on 29 May 2002. 9429036504701 is the NZBN it was issued. The company has been supervised by 2 directors: Peter Ernest Crane - an active director whose contract started on 29 May 2002,
Brian Geoffrey Atkinson - an active director whose contract started on 29 May 2002.
Updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 99 Great South Road, Epsom, Auckland, 1051 (category: physical, registered).
Turtle Properties Limited had been using 107 Great South Road, Remuera, Auckland as their physical address until 24 Mar 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous address
Address: 107 Great South Road, Remuera, Auckland New Zealand
Physical & registered address used from 29 May 2002 to 24 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 09 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Ranier Trust, Ranier Trust |
Mount Wellington Auckland 1062 New Zealand |
14 Sep 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Ninja Trust Company Limited Shareholder NZBN: 9429031004602 |
Mission Bay Auckland 1071 New Zealand |
05 Sep 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dodd, Paul Morley |
Greenlane Auckland New Zealand |
29 May 2002 - 10 Aug 2021 |
Individual | Dodd, Paul Morley |
Greenlane Auckland New Zealand |
29 May 2002 - 10 Aug 2021 |
Individual | Crane, Peter Ernest |
Otahuhu Auckland |
29 May 2002 - 14 Sep 2017 |
Individual | Atkinson, Brian Geoffrey |
St Heliers Auckland |
29 May 2002 - 05 Sep 2011 |
Individual | Atkinson, Christina Ann |
St Heliers Auckland |
29 May 2002 - 05 Sep 2011 |
Peter Ernest Crane - Director
Appointment date: 29 May 2002
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 19 Aug 2015
Brian Geoffrey Atkinson - Director
Appointment date: 29 May 2002
Address: Rd 1, Waiuku, 2681 New Zealand
Address used since 06 Sep 2012
Kiwicam.co.nz Limited
99 Great South Road
Enterprise Dodd Trustee Services Limited
99 Great South Road
Spy Valley Trustee Services Limited
99 Great South Road
Jay Sai Limited
99 Great South Road
Shop N Save Supermarket (nz) Limited
99 Great South Road
Clarence Marketing Limited
99 Great South Road